DAIWA SERVICES
Singapore
27 February 2015
53290943K
SGD
Business Description
DAIWA SERVICES is registered as a business entity on 27 February 2015 (10.2 years ago) structured as a Sole Proprietor with 1 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 53290943K. The business official address is located at 764 Jurong West Street 74 #03-17, Singapore 640764 with main trading activity as Added Value Logistic Providers in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 February and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, DAIWA SERVICES has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
DAIWA SERVICES is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at DAIWA SERVICES?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
DAIWA SERVICES
Registered Business Number / UEN
53290943K
Postal Address
764 JURONG WEST STREET 74 #03-17, SINGAPORE 640764
Officially Founded
27 FEBRUARY 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of DAIWA SERVICES? Is it still in business?
"DAIWA SERVICES" is the legal full name of the business with the registered number 53290943K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DAIWA SERVICES?
The credit profile of DAIWA SERVICES is assessed with the payment rating of "D", find out more.
When did DAIWA SERVICES register as a business?
DAIWA SERVICES started business on 27 February 2015.
Where is DAIWA SERVICES located?
The address of DAIWA SERVICES is 764 JURONG WEST STREET 74 #03-17, SINGAPORE 640764.
What is the base currency of DAIWA SERVICES?
The default trading currency of DAIWA SERVICES is the Singapore Dollars (SGD).
Who is DAIWA SERVICES governed by?
DAIWA SERVICES is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DAIWA SERVICES". If you find this business dealing with regulated products, please further check that DAIWA SERVICES is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.